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CENTRAL SANTO TOME 1, LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL SANTO TOME 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRAL SANTO TOME 1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2019 (6 years ago)
Document Number: L19000080877
FEI/EIN Number 83-4268937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9103 Leon Cir W, Parkland, FL, 33076, US
Mail Address: 9103 Leon Cir W, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI NAPOLI VITO A Manager 9103 Leon Cir W, Parkland, FL, 33076
DI NAPOLI LUCIANO Agent 9103 Leon Cir W, Parkland, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 9103 Leon Cir W, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-02-16 9103 Leon Cir W, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 9103 Leon Cir W, Parkland, FL 33076 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000311702 ACTIVE 1000000993646 MIAMI-DADE 2024-05-16 2044-05-22 $ 3,996.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-18
Florida Limited Liability 2019-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State